SHS Drinks Limited

Company Name	SHS Drinks Limited
Company Status	Active
Company Number	SC143082
Category	Private Limited Company
Incorporation Date	8 March 1993(31 years, 1 month ago)
Previous Name	Beverage Brands (U.K.) Limited

Business Activity

Section C	Manufacturing
SIC 1598	Produce mineral water, soft drinks
SIC 11070	Manufacture of soft drinks; production of mineral waters and other bottled waters
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Joseph Sloan
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	25 January 1994(10 months, 3 weeks after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Secretary Name	Arthur William Richmond
Nationality	British
Status	Current
Appointed	11 May 2006(13 years, 2 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Director Name	Ms Elaine Birchall
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	31 December 2014(21 years, 10 months after company formation)
Appointment Duration	9 years, 3 months
Role	CEO
Country of Residence	Northern Ireland
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Director Name	Mr Arthur William Richmond
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 June 2016(23 years, 3 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Director Name	Mr Christopher Timothy Galloway Fish
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(same day as company formation)
Role	Venture Capatilist
Country of Residence	United Kingdom
Correspondence Address	Le Jardin La Rue Du Torval Castel Guernsey Channel Isles GY5 7DD

Director Name	Sean Michael Leith
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(same day as company formation)
Role	Chartered Accountant
Correspondence Address	23 Smeeton Road Kibworth Leicester Leicestershire LE8 0LG

Director Name	Joseph Gerard Woods
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Secretary Name	Sean Michael Leith
Nationality	British
Status	Resigned
Appointed	08 March 1993(same day as company formation)
Role	Chartered Accountant
Correspondence Address	23 Smeeton Road Kibworth Leicester Leicestershire LE8 0LG

Director Name	William Geofrey Manderson Salters
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1994(10 months, 3 weeks after company formation)
Appointment Duration	15 years, 11 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fortlodge 9 Fort Road Helens Bay County Down BT19 1LD Northern Ireland

Secretary Name	William Geofrey Manderson Salters
Nationality	British
Status	Resigned
Appointed	25 January 1994(10 months, 3 weeks after company formation)
Appointment Duration	12 years, 3 months (resigned 11 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fortlodge 9 Fort Road Helens Bay County Down BT19 1LD Northern Ireland

Director Name	Mr Richard Michael Howard
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(5 years, 8 months after company formation)
Appointment Duration	16 years, 1 month (resigned 31 December 2014)
Role	Financial Director
Country of Residence	Northern Ireland
Correspondence Address	4th Floor, 115 George Street Edinburgh EH2 4JN Scotland

Director Name	Mr David John McNulty
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2016(23 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	08 March 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 March 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	wkd.co.uk

Location

Registered Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

75k at £1	Shs Group LTD 75.00% Ordinary
25k at £1	Joseph Gerard Woods 25.00% Ordinary

Financials

Year	2014
Turnover	£76,881,152
Gross Profit	£34,292,766
Net Worth	£110,102,544
Cash	£2,408,381
Current Liabilities	£25,851,199

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 2 weeks from now)

Charges

2 September 1995	Delivered on: 12 September 1995 Satisfied on: 16 June 2011 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Floating charge Secured details: All sums due or to become due. Particulars: By way of fixed charge, freehold and leasehold property, all stocks, shares, bonds and securities, uncalled capital, trademarks etc. by way of floating charge the undertaking and all other property assets and rights of the company. Fully Satisfied
14 August 1995	Delivered on: 31 August 1995 Satisfied on: 21 June 2011 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
19 October 1993	Delivered on: 22 October 1993 Satisfied on: 31 May 1994 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

16 December 2020	Full accounts made up to 3 January 2020 (24 pages)
12 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
30 September 2019	Full accounts made up to 28 December 2018 (25 pages)
15 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
15 February 2019	Termination of appointment of David John Mcnulty as a director on 12 February 2019 (1 page)
1 October 2018	Full accounts made up to 29 December 2017 (24 pages)
8 March 2018	Confirmation statement made on 8 March 2018 with updates (4 pages)
29 September 2017	Full accounts made up to 30 December 2016 (24 pages)
29 September 2017	Full accounts made up to 30 December 2016 (24 pages)
8 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
29 September 2016	Full accounts made up to 1 January 2016 (25 pages)
29 September 2016	Full accounts made up to 1 January 2016 (25 pages)
28 June 2016	Appointment of Mr David John Mcnulty as a director on 27 June 2016 (2 pages)
28 June 2016	Appointment of Mr David John Mcnulty as a director on 27 June 2016 (2 pages)
27 June 2016	Appointment of Mr Arthur William Richmond as a director on 27 June 2016 (2 pages)
27 June 2016	Appointment of Mr Arthur William Richmond as a director on 27 June 2016 (2 pages)
8 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100,000 (4 pages)
8 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100,000 (4 pages)
15 October 2015	Termination of appointment of Joseph Gerard Woods as a director on 18 September 2015 (1 page)
15 October 2015	Termination of appointment of Joseph Gerard Woods as a director on 18 September 2015 (1 page)
29 September 2015	Full accounts made up to 2 January 2015 (21 pages)
29 September 2015	Full accounts made up to 2 January 2015 (21 pages)
29 September 2015	Full accounts made up to 2 January 2015 (21 pages)
11 May 2015	Registered office address changed from Oswalds 115 George Street Edinburgh EH2 4JN to 4th Floor 115 George Street Edinburgh EH2 4JN on 11 May 2015 (1 page)
11 May 2015	Registered office address changed from Oswalds 115 George Street Edinburgh EH2 4JN to 4th Floor 115 George Street Edinburgh EH2 4JN on 11 May 2015 (1 page)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100,000 (4 pages)
9 March 2015	Registered office address changed from 4Th Floor, 115 George Street Edinburgh EH2 4JN Scotland to Oswalds 115 George Street Edinburgh EH2 4JN on 9 March 2015 (1 page)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100,000 (4 pages)
9 March 2015	Registered office address changed from 4Th Floor, 115 George Street Edinburgh EH2 4JN Scotland to Oswalds 115 George Street Edinburgh EH2 4JN on 9 March 2015 (1 page)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100,000 (4 pages)
9 March 2015	Registered office address changed from 4Th Floor, 115 George Street Edinburgh EH2 4JN Scotland to Oswalds 115 George Street Edinburgh EH2 4JN on 9 March 2015 (1 page)
31 December 2014	Appointment of Ms Elaine Birchall as a director on 31 December 2014 (2 pages)
31 December 2014	Appointment of Ms Elaine Birchall as a director on 31 December 2014 (2 pages)
31 December 2014	Termination of appointment of Richard Michael Howard as a director on 31 December 2014 (1 page)
31 December 2014	Termination of appointment of Richard Michael Howard as a director on 31 December 2014 (1 page)
25 November 2014	Registered office address changed from 7 Exchange Crescent Conference Square Edinburgh EH3 8AN to 4Th Floor, 115 George Street Edinburgh EH2 4JN on 25 November 2014 (1 page)
25 November 2014	Registered office address changed from 7 Exchange Crescent Conference Square Edinburgh EH3 8AN to 4Th Floor, 115 George Street Edinburgh EH2 4JN on 25 November 2014 (1 page)
29 September 2014	Full accounts made up to 3 January 2014 (24 pages)
29 September 2014	Full accounts made up to 3 January 2014 (24 pages)
29 September 2014	Full accounts made up to 3 January 2014 (24 pages)
28 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100,000 (4 pages)
28 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100,000 (4 pages)
28 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100,000 (4 pages)
7 November 2013	Registered office address changed from 1/4 Atholl Crescent Edinburgh EH8 8LQ on 7 November 2013 (1 page)
7 November 2013	Registered office address changed from 1/4 Atholl Crescent Edinburgh EH8 8LQ on 7 November 2013 (1 page)
7 November 2013	Registered office address changed from 1/4 Atholl Crescent Edinburgh EH8 8LQ on 7 November 2013 (1 page)
30 September 2013	Full accounts made up to 28 December 2012 (25 pages)
30 September 2013	Full accounts made up to 28 December 2012 (25 pages)
8 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
13 September 2012	Full accounts made up to 30 December 2011 (38 pages)
13 September 2012	Full accounts made up to 30 December 2011 (38 pages)
8 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
10 October 2011	Full accounts made up to 31 December 2010 (24 pages)
10 October 2011	Full accounts made up to 31 December 2010 (24 pages)
21 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
21 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
21 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
21 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
14 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
14 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
14 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
22 September 2010	Full accounts made up to 1 January 2010 (25 pages)
22 September 2010	Full accounts made up to 1 January 2010 (25 pages)
22 September 2010	Full accounts made up to 1 January 2010 (25 pages)
29 March 2010	Director's details changed for Mr Richard Michael Howard on 29 March 2010 (2 pages)
29 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Joseph Gerard Woods on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Richard Michael Howard on 29 March 2010 (2 pages)
29 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Joseph Gerard Woods on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Joseph Sloan on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Joseph Sloan on 29 March 2010 (2 pages)
29 March 2010	Secretary's details changed for Arthur William Richmond on 29 March 2010 (1 page)
29 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Secretary's details changed for Arthur William Richmond on 29 March 2010 (1 page)
15 January 2010	Termination of appointment of William Salters as a director (2 pages)
15 January 2010	Termination of appointment of William Salters as a director (2 pages)
20 October 2009	Full accounts made up to 2 January 2009 (28 pages)
20 October 2009	Full accounts made up to 2 January 2009 (28 pages)
20 October 2009	Full accounts made up to 2 January 2009 (28 pages)
18 May 2009	Return made up to 08/03/09; full list of members (4 pages)
18 May 2009	Return made up to 08/03/09; full list of members (4 pages)
20 October 2008	Full accounts made up to 31 December 2007 (23 pages)
20 October 2008	Full accounts made up to 31 December 2007 (23 pages)
28 May 2008	Return made up to 08/03/08; full list of members (8 pages)
28 May 2008	Return made up to 08/03/08; full list of members (8 pages)
26 October 2007	Full accounts made up to 31 December 2006 (23 pages)
26 October 2007	Full accounts made up to 31 December 2006 (23 pages)
4 June 2007	Return made up to 08/03/07; full list of members (8 pages)
4 June 2007	Return made up to 08/03/07; full list of members (8 pages)
8 November 2006	Full accounts made up to 31 December 2005 (24 pages)
8 November 2006	Full accounts made up to 31 December 2005 (24 pages)
7 June 2006	Secretary resigned (1 page)
7 June 2006	Secretary resigned (1 page)
7 June 2006	New secretary appointed (2 pages)
7 June 2006	New secretary appointed (2 pages)
18 May 2006	Return made up to 08/03/06; full list of members (8 pages)
18 May 2006	Return made up to 08/03/06; full list of members (8 pages)
19 August 2005	Full accounts made up to 31 December 2004 (21 pages)
19 August 2005	Full accounts made up to 31 December 2004 (21 pages)
24 May 2005	Return made up to 08/03/05; full list of members (8 pages)
24 May 2005	Return made up to 08/03/05; full list of members (8 pages)
9 October 2004	Full accounts made up to 31 December 2003 (20 pages)
9 October 2004	Full accounts made up to 31 December 2003 (20 pages)
11 May 2004	Return made up to 08/03/04; full list of members (8 pages)
11 May 2004	Return made up to 08/03/04; full list of members (8 pages)
6 November 2003	Registered office changed on 06/11/03 from: bank chambers 31 the square cumnock ayrshire KA18 1AT (1 page)
6 November 2003	Registered office changed on 06/11/03 from: bank chambers 31 the square cumnock ayrshire KA18 1AT (1 page)
7 October 2003	Full accounts made up to 31 December 2002 (19 pages)
7 October 2003	Full accounts made up to 31 December 2002 (19 pages)
28 March 2003	Return made up to 08/03/03; full list of members (8 pages)
28 March 2003	Return made up to 08/03/03; full list of members (8 pages)
21 October 2002	Full accounts made up to 31 December 2001 (17 pages)
21 October 2002	Full accounts made up to 31 December 2001 (17 pages)
5 April 2002	Return made up to 08/03/02; full list of members (7 pages)
5 April 2002	Return made up to 08/03/02; full list of members (7 pages)
29 October 2001	Full accounts made up to 31 December 2000 (18 pages)
29 October 2001	Full accounts made up to 31 December 2000 (18 pages)
18 April 2001	Return made up to 08/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2001	Return made up to 08/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2000	Full accounts made up to 31 December 1999 (19 pages)
31 October 2000	Full accounts made up to 31 December 1999 (19 pages)
10 March 2000	Return made up to 08/03/00; full list of members (7 pages)
10 March 2000	Return made up to 08/03/00; full list of members (7 pages)
16 July 1999	Full accounts made up to 31 December 1998 (20 pages)
16 July 1999	Full accounts made up to 31 December 1998 (20 pages)
8 May 1999	Return made up to 08/03/99; no change of members (4 pages)
8 May 1999	Return made up to 08/03/99; no change of members (4 pages)
30 April 1999	New director appointed (2 pages)
30 April 1999	New director appointed (2 pages)
18 August 1998	Accounts for a medium company made up to 31 December 1997 (19 pages)
18 August 1998	Accounts for a medium company made up to 31 December 1997 (19 pages)
19 April 1998	Return made up to 08/03/98; full list of members (6 pages)
19 April 1998	Return made up to 08/03/98; full list of members (6 pages)
4 September 1997	Accounts for a medium company made up to 31 December 1996 (17 pages)
4 September 1997	Accounts for a medium company made up to 31 December 1996 (17 pages)
30 April 1997	Return made up to 08/03/97; full list of members (6 pages)
30 April 1997	Return made up to 08/03/97; full list of members (6 pages)
19 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
19 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
25 March 1996	Return made up to 08/03/96; no change of members (6 pages)
25 March 1996	Return made up to 08/03/96; no change of members (6 pages)
27 October 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
27 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
27 October 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
27 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
31 August 1995	Partic of mort/charge * (8 pages)
31 August 1995	Partic of mort/charge * (8 pages)
14 February 1995	Memorandum and Articles of Association (18 pages)
14 February 1995	Memorandum and Articles of Association (18 pages)
21 March 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 March 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 March 1993	Incorporation (19 pages)
8 March 1993	Incorporation (19 pages)

SHS Drinks Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland